BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED
Company number 04169647
- Company Overview for BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED (04169647)
- Filing history for BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED (04169647)
- People for BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED (04169647)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Aug 2016 | RESOLUTIONS |
Resolutions
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| 10 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 10 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 08 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 14 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 14 Jun 2012 | TM01 | Termination of appointment of Lee Warburton as a director | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 27 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 17 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Malcolm James Pritchard on 28 February 2010 | |
| 04 Mar 2010 | AD01 | Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 | |
| 28 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 10 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 10 Mar 2009 | 288c | Secretary's change of particulars / margot pritchard / 01/10/2008 | |
| 10 Mar 2009 | 288c | Director's change of particulars / malcolm pritchard / 01/10/2008 | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 19 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 13 Mar 2007 | AA | Full accounts made up to 31 July 2006 |